DOSSIERS / NGSBANK
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Company dossier

NGSBANK

CYPRUS · COMPANY · INCORPORATED 1994-11-17
KYBE ID: AE730 · AE730 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 12Risk signals 5Sources

Key facts

strike_off
NGSBANK
DRCIP data.gov.cy
AE730
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1994-11-17
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 21,, ANNA COURT,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

162 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABLEDGE LIMITEDactiveACTIONFIELD LIMITEDactiveADSAMBA LTDactiveAF FAMILY HOLDING LTDdissolvedALWICK LIMITEDactiveANTIBES ENTERPRISES LIMITEDdissolvedAPPLEGLOW LTDactiveAPPLOVIN CYPRUS LIMITEDactiveARNOINVEST HOLDINGS LIMITEDactiveARTWELD ENTERPRISES LIMITEDdissolvedASHLEY INVESTMENTS LIMITEDactiveASHMILL GROUP LIMITEDactiveA.T.F ATHENS TELEVISION AND SATELLITE FACILITIES (CYPRUS) LIMITEDdissolvedAYY DYNAMIC ESCO CY LTDstrike_offBAROYWIN LIMITEDactiveBLACKCORDS HOLDINGS LTDactiveBLACKCORDS SECRETARIAL LTDactiveBLACKCORDS TRUST COMPANY LIMITEDactiveBLACKCORDS TRUSTEES LTDactiveBOLGREDER VENTURES LTDactive

+142 more

Connections

12 links
Shared operator — likely the same administrator
BETRANOS HOLDINGS LTDShared officer / director · 2 share thisRisum Avia s.r.o.Shared officer / director · 2 share thisAlphatherm Gesellschaft für Bauplanung und Baupromotion mbHShared officer / director · 3 share thisGospodăria Țărănească (de fermier) "PETROV VASILI EUGENIU S. PUHĂCENI"Shared officer / director · 3 share thisStrukturwerk Planungsgesellschaft mbHShared officer / director · 3 share thisPunctul veterinar-farmaceutic "PETROV VASILI" Î.I.Shared officer / director · 3 share thisRAMYAR COMPANY LTDShared registered address · 7 share thisE.C. GENIUS CAR ENGINEERING (CYPRUS) LTDShared registered address · 7 share thisGIAPO CO. LTDShared registered address · 7 share thisAYY DYNAMIC ESCO CY LTDShared registered address · 7 share thisTOPJOB LIMITEDShared registered address · 7 share thisLEVALE CY LTDShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

25 people
NameRoleFromSource
VIATCHESLAV S. RAHMATOULINauthorised—Cyprus registry
ALEKSANDR MARIASHINdirector—Cyprus registry
ALEKSANDR TCHERNEEVdirector—Cyprus registry
ANATOLI IVANOVdirector—Cyprus registry
ANATOLI KHVOSTOVdirector—Cyprus registry
ARNOLD BUTOVdirector—Cyprus registry
BORIS REUTERdirector—Cyprus registry
ELVIRA LUBIBOGOVAdirector—Cyprus registry
GUENNADI SHMALdirector—Cyprus registry
IAKOV ITSKOVdirector—Cyprus registry
IVAN KRUGLIdirector—Cyprus registry
LIUDMILA KRIUCHENKOVAdirector—Cyprus registry
LORENZO LAZANIAdirector—Cyprus registry
NIKOLAI FESENKOdirector—Cyprus registry
PETR KISHKANdirector—Cyprus registry
RAFAEL IAKOUPOVdirector—Cyprus registry
STANISLAV MOLODIAKOVdirector—Cyprus registry
VALENTIN PAVLIUCHENKOdirector—Cyprus registry
VALENTIN VINOGRADOVdirector—Cyprus registry
VALERI ARONOVdirector—Cyprus registry
VASILI PETROVdirector—Cyprus registry
VIKTOR SHABROVdirector—Cyprus registry
VLADIMIR TCHIRSKOVdirector—Cyprus registry
VLADIMIR ZINCHENKOdirector—Cyprus registry
VIATCHESLAV S. RAHMATOULINsecretary—Cyprus registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 162 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ANATOLI IVANOV (officer) matches PEP Anatoli Ivanov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANATOLI IVANOV (officer) matches PEP Anatoly Ivanov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 40?

5 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score40/100